Internet depository check fraud
Date: Mon, 07/09/2012 - 13:51
I received numerous calls from Cohen, Schwartz and Associates. They claim to be attorneys and they are filing criminal charges against me for a payday loan that i had in 2007. They say the charge is 'Internet Depository Check Fraud'. The payday loan was with LoanPoint USA. I am in California and I know that criminal charges can't be filed for a payday loan. I don't even remember this loan as it has been over 5 years. I just want to know what exactly this charge is. And, is there a statute of limitations on payday loans. These people have called me as early as 6am and they have called, on one occassion, 5 times in 6 minutes. They call me at work, even though I have told them not to. I have filed complaints with the BBB, the Attorney General in both states (they are in Georgia) as well and the FTC. :mad:
They are using scare tactics. It sounds like you've done what yo
They are using scare tactics. It sounds like you've done what you can by filing complaints. Have you tried talking to these people?
Ok...I would highly suggest you find an attorney at NACA.net and
Ok...I would highly suggest you find an attorney at NACA.net and sue them for FDCPA violations....there are numerous. Plus contact your State AG's office asap too.
Received a call from these people this morning pretending to be
Received a call from these people this morning pretending to be from the local sheriff's office. The caller ID even shown as the sheriff's number. Verified with the Sheriff's office there was no one there by the name the guy gave me (he even spelled it) and filed a complaint.